Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02569) ===

**Nodes:**
- acct_80098A3D0 (type: Account)
- acct_80B125150 (type: Account)
- acct_80257A2F0 (type: Account)
- acct_80255E9C0 (type: Account)
- acct_801002E80 (type: Account)
- acct_80044A5D0 (type: Account)
- acct_802560CB0 (type: Account)
- acct_801AE4070 (type: Account)
- acct_802561F50 (type: Account)
- acct_8002E9D40 (type: Account)
- acct_802561BA0 (type: Account)
- acct_802561C40 (type: Account)
- acct_800815560 (type: Account)
- acct_800EE6B70 (type: Account)
- acct_800EBA640 (type: Account)
- acct_800277010 (type: Account)
- acct_8002BAB10 (type: Account)
- acct_802288860 (type: Account)
- acct_801847600 (type: Account)
- acct_8007A1C40 (type: Account)
- acct_800544890 (type: Account)
- acct_80255E6A0 (type: Account)
- acct_80D4FB050 (type: Account)
- acct_800F31270 (type: Account)
- acct_80082C6C0 (type: Account)
- acct_801EC18E0 (type: Account)
- acct_802A6E3B0 (type: Account)
- acct_800EE71E0 (type: Account)
- acct_8000DBF20 (type: Account)
- acct_8024018F0 (type: Account)
- acct_800A434F0 (type: Account)
- acct_80093B290 (type: Account)
- acct_805BAD5A0 (type: Account)
- acct_800EE7320 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001457 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_003489 (type: Bank)
- bank_003698 (type: Bank)
- bank_00410 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_01292 (type: Bank)
- bank_013345 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223 (type: Bank)
- bank_022736 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_031405 (type: Bank)

**Edges:**
- acct_80098A3D0 belongs_to bank_001024
- acct_80B125150 belongs_to bank_001457
- acct_80257A2F0 belongs_to bank_001669
- acct_80255E9C0 belongs_to bank_001686
- acct_801002E80 belongs_to bank_001853
- acct_80044A5D0 belongs_to bank_001
- acct_802560CB0 belongs_to bank_00220
- acct_801AE4070 belongs_to bank_003489
- acct_802561F50 belongs_to bank_003698
- acct_8002E9D40 belongs_to bank_00410
- acct_802561BA0 belongs_to bank_004726
- acct_802561C40 belongs_to bank_006075
- acct_800815560 belongs_to bank_00908
- acct_800EE6B70 belongs_to bank_011405
- acct_800EBA640 belongs_to bank_011813
- acct_800277010 belongs_to bank_011
- acct_8002BAB10 belongs_to bank_01292
- acct_802288860 belongs_to bank_013345
- acct_801847600 belongs_to bank_01420
- acct_8007A1C40 belongs_to bank_014
- acct_800544890 belongs_to bank_01522
- acct_80255E6A0 belongs_to bank_01588
- acct_80D4FB050 belongs_to bank_015980
- acct_800F31270 belongs_to bank_01665
- acct_80082C6C0 belongs_to bank_01688
- acct_801EC18E0 belongs_to bank_021749
- acct_802A6E3B0 belongs_to bank_021831
- acct_800EE71E0 belongs_to bank_022164
- acct_8000DBF20 belongs_to bank_0223
- acct_8024018F0 belongs_to bank_022736
- acct_800A434F0 belongs_to bank_022
- acct_80093B290 belongs_to bank_02843
- acct_805BAD5A0 belongs_to bank_028771
- acct_800EE7320 belongs_to bank_031405
- acct_800815560 transfers_to acct_800815560 amount: 29460.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EE7320 transfers_to acct_800EE6B70 amount: 3856.14 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_802A6E3B0 transfers_to acct_802A6E3B0 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80257A2F0 transfers_to acct_80257A2F0 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800EBA640 transfers_to acct_800EBA640 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800544890 transfers_to acct_800544890 amount: 252383.49 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 102.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8024018F0 transfers_to acct_8024018F0 amount: 1907.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 45198.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A434F0 transfers_to acct_800A434F0 amount: 280582.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 25.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802288860 transfers_to acct_802288860 amount: 11992.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800277010 transfers_to acct_800277010 amount: 8.52 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801847600 transfers_to acct_801847600 amount: 39503.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80255E9C0 transfers_to acct_80255E9C0 amount: 788.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802561BA0 transfers_to acct_802561BA0 amount: 4449.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002E9D40 transfers_to acct_8002E9D40 amount: 27968.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A6E3B0 transfers_to acct_802A6E3B0 amount: 27436.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801EC18E0 transfers_to acct_801EC18E0 amount: 1189757.90 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802561C40 transfers_to acct_802561C40 amount: 1087.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 37592.16 Yuan via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 11245.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80255E6A0 transfers_to acct_80255E6A0 amount: 612050.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_801AE4070 transfers_to acct_801AE4070 amount: 28311.10 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 1677462.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 35298.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 281510.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:42
- acct_800EBA640 transfers_to acct_800EBA640 amount: 39879.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_802288860 transfers_to acct_802288860 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:21
- acct_800F31270 transfers_to acct_800F31270 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80098A3D0 transfers_to acct_80098A3D0 amount: 29251.20 Euro via: Reinvestment timestamp: 2022/09/01 13:41
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/01 16:07
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/01 16:28
- acct_80098A3D0 transfers_to acct_80257A2F0 amount: 31981.59 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/01 17:44
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/01 17:48
- acct_80098A3D0 transfers_to acct_80257A2F0 amount: 8544.60 Euro via: Credit Card timestamp: 2022/09/01 17:57
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/01 17:59
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/01 18:12
- acct_800544890 transfers_to acct_800544890 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 95659.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_800F31270 transfers_to acct_800F31270 amount: 115.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80098A3D0 transfers_to acct_80098A3D0 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/01 21:37
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/01 21:41
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/01 21:51
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/01 23:03
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/01 23:08
- acct_800277010 transfers_to acct_800277010 amount: 389549.70 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80098A3D0 transfers_to acct_802A6E3B0 amount: 4728.99 Euro via: ACH timestamp: 2022/09/02 00:05
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/02 00:06
- acct_80098A3D0 transfers_to acct_802A6E3B0 amount: 26953.26 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/02 00:21
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_800EE6B70 transfers_to acct_801002E80 amount: 5600.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_800EE6B70 transfers_to acct_801002E80 amount: 1135.82 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 16226.08 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 20.19 US Dollar via: Wire timestamp: 2022/09/02 03:39
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 994.68 US Dollar via: Cash timestamp: 2022/09/02 03:41
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4925.09 US Dollar via: ACH timestamp: 2022/09/02 03:46
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4482.20 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/02 12:33
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:42
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/02 12:54
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:57
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 2097523.66 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/02 22:19
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_800277010 transfers_to acct_80098A3D0 amount: 581.12 Euro via: Credit Card timestamp: 2022/09/02 23:18
- acct_800277010 transfers_to acct_80098A3D0 amount: 2017.75 Euro via: Cheque timestamp: 2022/09/02 23:20
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/02 23:24
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/02 23:29
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:43
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:46
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/03 17:43
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/03 17:53
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/03 17:58
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:30
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:48
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/04 13:01
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/04 13:02
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/04 13:04
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/04 13:07
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/04 13:25
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/05 00:00
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/05 00:06
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_800EE6B70 transfers_to acct_80093B290 amount: 15480.81 US Dollar via: ACH timestamp: 2022/09/05 01:54
- acct_800EE6B70 transfers_to acct_80082C6C0 amount: 10761.27 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/05 05:10
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/05 10:13
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/05 10:25
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/05 11:31
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/05 11:44
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/05 11:47
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 4225.80 US Dollar via: ACH timestamp: 2022/09/05 14:40
- acct_800EE6B70 transfers_to acct_802288860 amount: 3606.30 Euro via: ACH timestamp: 2022/09/05 14:40
- acct_800EE6B70 transfers_to acct_800F31270 amount: 12600.93 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14456.62 US Dollar via: ACH timestamp: 2022/09/05 19:38
- acct_800EE6B70 transfers_to acct_8007A1C40 amount: 96824.67 Yuan via: ACH timestamp: 2022/09/05 19:38
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:42
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:51
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/05 22:57
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 3195.68 US Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_800EE6B70 transfers_to acct_801AE4070 amount: 2727.20 Euro via: ACH timestamp: 2022/09/05 23:56
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/06 01:02
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/06 01:04
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/06 01:19
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/06 02:13
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/06 02:21
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/06 02:25
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/06 05:00
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/06 05:09
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_800EE6B70 transfers_to acct_80044A5D0 amount: 18721.78 US Dollar via: ACH timestamp: 2022/09/06 08:41
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/06 12:18
- acct_800EE6B70 transfers_to acct_80255E6A0 amount: 10369.94 US Dollar via: ACH timestamp: 2022/09/06 12:26
- acct_800EE6B70 transfers_to acct_801847600 amount: 19603.57 US Dollar via: ACH timestamp: 2022/09/06 13:58
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14139.39 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_800EE6B70 transfers_to acct_8002E9D40 amount: 12066.55 Euro via: ACH timestamp: 2022/09/06 14:37
- acct_800EE6B70 transfers_to acct_8024018F0 amount: 2652.50 US Dollar via: ACH timestamp: 2022/09/06 15:36
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/06 16:26
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:10
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14243.85 US Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_800EE6B70 transfers_to acct_801EC18E0 amount: 12155.70 Euro via: ACH timestamp: 2022/09/06 21:08
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 3244.28 US Dollar via: ACH timestamp: 2022/09/06 21:54
- acct_800EE6B70 transfers_to acct_8000DBF20 amount: 12169.60 Saudi Riyal via: ACH timestamp: 2022/09/06 21:54
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:27
- acct_80093B290 transfers_to acct_80093B290 amount: 13282.67 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_80093B290 transfers_to acct_80098A3D0 amount: 11335.43 Euro via: ACH timestamp: 2022/09/07 02:39
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 8875.29 US Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_80082C6C0 transfers_to acct_80098A3D0 amount: 7574.17 Euro via: ACH timestamp: 2022/09/07 05:36
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:03
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:11
- acct_802288860 transfers_to acct_80098A3D0 amount: 2898.48 Euro via: ACH timestamp: 2022/09/07 06:57
- acct_800F31270 transfers_to acct_800F31270 amount: 13753.60 US Dollar via: ACH timestamp: 2022/09/07 08:00
- acct_800F31270 transfers_to acct_80098A3D0 amount: 983.69 Euro via: ACH timestamp: 2022/09/07 08:00
- acct_800F31270 transfers_to acct_80098A3D0 amount: 10753.63 Euro via: ACH timestamp: 2022/09/07 08:00
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 103977.29 Yuan via: ACH timestamp: 2022/09/07 09:51
- acct_8007A1C40 transfers_to acct_80098A3D0 amount: 911.38 Euro via: ACH timestamp: 2022/09/07 09:51
- acct_8007A1C40 transfers_to acct_80098A3D0 amount: 12337.28 Euro via: ACH timestamp: 2022/09/07 09:51
- acct_801AE4070 transfers_to acct_80098A3D0 amount: 2561.71 Euro via: ACH timestamp: 2022/09/07 11:27
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/07 12:06
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/07 12:12
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:15
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/07 12:17
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/07 15:00
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/07 15:12
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/07 15:23
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/07 15:24
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 21127.55 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_80044A5D0 transfers_to acct_80098A3D0 amount: 18030.25 Euro via: ACH timestamp: 2022/09/07 16:48
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/07 18:13
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_80255E6A0 transfers_to acct_80255E6A0 amount: 11493.04 US Dollar via: ACH timestamp: 2022/09/07 23:11
- acct_80255E6A0 transfers_to acct_80098A3D0 amount: 9808.16 Euro via: ACH timestamp: 2022/09/07 23:11
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/08 00:14
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/08 04:32
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/08 04:59
- acct_801847600 transfers_to acct_801847600 amount: 22174.19 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_801847600 transfers_to acct_80098A3D0 amount: 18923.45 Euro via: ACH timestamp: 2022/09/08 06:43
- acct_8002E9D40 transfers_to acct_80098A3D0 amount: 11499.25 Euro via: ACH timestamp: 2022/09/08 07:07
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:32
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:59
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/08 11:40
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/08 11:49
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_8024018F0 transfers_to acct_8024018F0 amount: 2343.74 US Dollar via: ACH timestamp: 2022/09/08 13:53
- acct_8024018F0 transfers_to acct_80098A3D0 amount: 2000.15 Euro via: ACH timestamp: 2022/09/08 13:53
- acct_801EC18E0 transfers_to acct_80098A3D0 amount: 12624.57 Euro via: ACH timestamp: 2022/09/08 14:05
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/08 14:38
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/08 14:42
- acct_80255E6A0 transfers_to acct_802561BA0 amount: 32540.39 US Dollar via: ACH timestamp: 2022/09/08 15:34
- acct_802560CB0 transfers_to acct_802561BA0 amount: 9947.25 US Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_802561C40 transfers_to acct_802561BA0 amount: 22839.25 US Dollar via: ACH timestamp: 2022/09/08 15:53
- acct_802561F50 transfers_to acct_802561BA0 amount: 13915.75 US Dollar via: ACH timestamp: 2022/09/08 15:58
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 12283.82 Saudi Riyal via: ACH timestamp: 2022/09/08 17:54
- acct_8000DBF20 transfers_to acct_80098A3D0 amount: 2794.65 Euro via: ACH timestamp: 2022/09/08 17:54
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/08 21:15
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/08 21:16
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 16226.08 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 20.19 US Dollar via: Wire timestamp: 2022/09/09 02:13
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4482.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 994.68 US Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4925.09 US Dollar via: ACH timestamp: 2022/09/09 02:26
- acct_800277010 transfers_to acct_80098A3D0 amount: 2017.75 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_800277010 transfers_to acct_80098A3D0 amount: 581.12 Euro via: Credit Card timestamp: 2022/09/09 02:47
- acct_800544890 transfers_to acct_80098A3D0 amount: 545.37 Euro via: ACH timestamp: 2022/09/09 06:02
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_802561BA0 transfers_to acct_80B125150 amount: 904.24 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_802561BA0 transfers_to acct_80B125150 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_802561BA0 transfers_to acct_80B125150 amount: 1368.94 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/09 16:55
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/09 16:56
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 1198.21 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 6635.19 Euro via: Cash timestamp: 2022/09/09 17:43
- acct_80098A3D0 transfers_to acct_800A434F0 amount: 5622.84 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_80255E6A0 transfers_to acct_80255E9C0 amount: 1066.67 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_802561BA0 transfers_to acct_80255E9C0 amount: 1657.11 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_802560CB0 transfers_to acct_80255E9C0 amount: 3420.89 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:14
- acct_802561C40 transfers_to acct_80255E9C0 amount: 140.58 US Dollar via: ACH timestamp: 2022/09/09 22:14
- acct_802561F50 transfers_to acct_80255E9C0 amount: 3732.30 US Dollar via: ACH timestamp: 2022/09/09 22:17
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:20
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 31916.42 US Dollar via: ACH timestamp: 2022/09/10 03:03
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 64223.90 US Dollar via: Wire timestamp: 2022/09/10 03:10
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 24195.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:12
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 316203.67 US Dollar via: Cash timestamp: 2022/09/10 03:25
- acct_8002BAB10 transfers_to acct_80255E9C0 amount: 52068.08 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:45
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:57
- acct_800EE71E0 transfers_to acct_800EE6B70 amount: 3663.57 US Dollar via: ACH timestamp: 2022/09/10 19:20

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 34
  Total volume: 13,175,482.61
  Avg transaction: 47,055.30
  Time span: 248 units
  Max out-degree: 50 (node: 011405_800EE6B70)
  Max in-degree: 56 (node: 001686_80255E9C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02570) ===

**Nodes:**
- acct_802C6B960 (type: Account)
- acct_803717C50 (type: Account)
- acct_8023F9730 (type: Account)
- acct_802C6B9B0 (type: Account)
- acct_802C6C970 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_009129 (type: Bank)
- bank_014549 (type: Bank)
- bank_037467 (type: Bank)
- bank_037468 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C6B960 belongs_to bank_001047
- acct_803717C50 belongs_to bank_009129
- acct_8023F9730 belongs_to bank_014549
- acct_802C6B9B0 belongs_to bank_037467
- acct_802C6C970 belongs_to bank_037468
- acct_100428660 belongs_to bank_070
- acct_802C6B960 transfers_to acct_802C6B960 amount: 131288.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8023F9730 transfers_to acct_8023F9730 amount: 1458480.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/01 09:22
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/01 09:41
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_100428660 transfers_to acct_802C6B960 amount: 919.71 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_802C6B960 amount: 432.47 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_802C6B9B0 transfers_to acct_802C6B960 amount: 1917.46 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_802C6C970 transfers_to acct_802C6B960 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_802C6B960 transfers_to acct_803717C50 amount: 363535.46 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_802C6B960 transfers_to acct_803717C50 amount: 5652.53 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_802C6B960 transfers_to acct_803717C50 amount: 102272.37 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/04 05:41
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/04 16:31
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/04 16:36
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/06 17:51
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/07 11:30
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/07 19:35
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/08 05:18
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_802C6C970 transfers_to acct_802C6B960 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_802C6B960 amount: 919.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_802C6B960 amount: 432.47 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/09 15:34
- acct_802C6B960 transfers_to acct_803717C50 amount: 5652.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_802C6B960 transfers_to acct_803717C50 amount: 363535.46 US Dollar via: ACH timestamp: 2022/09/09 20:49
- acct_802C6B960 transfers_to acct_803717C50 amount: 102272.37 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_802C6B9B0 transfers_to acct_802C6B960 amount: 1917.46 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/10 05:15

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 6
  Total volume: 103,904,417.82
  Avg transaction: 2,258,791.69
  Time span: 46 units
  Max out-degree: 21 (node: 014549_8023F9730)
  Max in-degree: 29 (node: 001047_802C6B960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)